FORWARD LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

02840226

Incorporation date

27/07/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1993)

17/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2015

Application to strike the company off the register

View PDF (3 pages)

16/10/2014

Notice of completion of voluntary arrangement

View PDF (5 pages)

16/10/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-08-03

View PDF (6 pages)

08/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

07/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

26/08/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-08-03

View PDF (8 pages)

08/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

03/06/2013

Registered office address changed from 135 High Street Egham Surrey TW20 9HL on 2013-06-04

View PDF (1 pages)

13/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

21/08/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-08-03

View PDF (8 pages)

08/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

20/10/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

10/10/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-08-03

View PDF (6 pages)

12/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

22/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

31/08/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-08-03

View PDF (7 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Mr Graham Deane on 2010-06-09

View PDF (2 pages)

18/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-08-03

View PDF (2 pages)

18/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-08-03

View PDF (2 pages)

18/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-08-03

View PDF (2 pages)

18/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-08-03

View PDF (2 pages)

02/09/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

02/09/2009

Director's change of particulars / graham deane / 06/09/2008

View PDF (1 pages)

18/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

13/08/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

13/08/2008

Secretary's change of particulars / angela deane / 07/06/2008

View PDF (1 pages)

13/08/2008

Director's change of particulars / graham deane / 07/06/2008

View PDF (1 pages)

27/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

16/07/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

16/07/2007

Registered office changed on 17/07/07 from: c/o johnson & co, 135 high street, egham surrey TW20 9HL

View PDF (1 pages)

16/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

30/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

24/07/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

15/08/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-08-03

View PDF (3 pages)

26/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

14/06/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

10/08/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-08-03

View PDF (3 pages)

23/06/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

03/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

28/08/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-08-03

View PDF (4 pages)

28/08/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-08-03

View PDF (5 pages)

12/07/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

05/12/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (6 pages)

04/08/2002

Return made up to 03/07/02; full list of members

View PDF (6 pages)

16/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

23/09/2001

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-08-03

View PDF (2 pages)

30/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

08/07/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

08/11/2000

Resolutions

View PDF (0 pages)

08/11/2000

Resolutions

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08/11/2000

Resolutions

View PDF (1 pages)

14/08/2000

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

13/07/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

19/10/1999

Auditor's resignation

View PDF (2 pages)

09/08/1999

Registered office changed on 10/08/99 from: the old forge high street stanwell village middlesex TW19 7JR

View PDF (1 pages)

29/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

21/07/1999

Return made up to 08/07/99; full list of members

View PDF (6 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

06/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

16/07/1998

Return made up to 08/07/98; no change of members

View PDF (4 pages)

22/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1997

Return made up to 08/07/97; no change of members

View PDF (4 pages)

09/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

15/10/1996

Registered office changed on 16/10/96 from: c/o david lloyd & co. The old bake house 4 station road north egham,surrey TW20 9LE

View PDF (1 pages)

11/07/1996

Return made up to 08/07/96; full list of members

View PDF (6 pages)

11/07/1996

Director's particulars changed

View PDF (1 pages)

11/07/1996

Resolutions

View PDF (1 pages)

11/07/1996

Resolutions

View PDF (1 pages)

11/07/1996

Ad 27/06/96--------- £ si 12400@1=12400 £ ic 100/12500

View PDF (2 pages)

11/07/1996

Ad 27/06/96--------- £ si 9@1=9 £ ic 91/100

View PDF (2 pages)

11/07/1996

Resolutions

View PDF (1 pages)

11/07/1996

£ nc 10000/100000 27/06/96

View PDF (1 pages)

01/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

26/07/1995

Return made up to 13/07/95; full list of members

View PDF (6 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/1995

Accounts for a small company made up to 1994-09-30

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22/01/1995

Director resigned

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07/01/1995

Director resigned

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07/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

04/08/1994

Director's particulars changed

View PDF (0 pages)

04/08/1994

Secretary's particulars changed;director's particulars changed

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26/07/1994

Return made up to 28/07/94; full list of members

View PDF (6 pages)

17/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/02/1994

Ad 20/01/94--------- £ si 89@1=89 £ ic 2/91

View PDF (2 pages)

08/02/1994

Accounting reference date notified as 30/09

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12/12/1993

New director appointed

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15/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/07/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/07/1993 - 27/07/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/07/1993 - 27/07/1993	36021
Deane, Graham William	Director	27/07/1993 - Present	4
Deane, Angela Ruth Jean	Secretary	23/03/1999 - Present	1
Collins, Claire Suzanne	Director	27/07/1993 - 23/03/1999	1

Persons with Significant Control

No PSC data available.

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Description

About FORWARD LOGISTICS LIMITED

FORWARD LOGISTICS LIMITED is an(a) Dissolved company incorporated on 27/07/1993 with the registered office located at 35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire HP15 7TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORWARD LOGISTICS LIMITED?

FORWARD LOGISTICS LIMITED is currently Dissolved. It was registered on 27/07/1993 and dissolved on 17/08/2015.

Where is FORWARD LOGISTICS LIMITED located?

FORWARD LOGISTICS LIMITED is registered at 35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire HP15 7TZ.

What does FORWARD LOGISTICS LIMITED do?

FORWARD LOGISTICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FORWARD LOGISTICS LIMITED?

The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.